Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Wasim Akram
Wasim Akram
Additional Director
over 6 years ago
Shaiyad Alam Shekh
Shaiyad Alam Shekh
Additional Director
over 6 years ago
Shivam Chaurasia
Shivam Chaurasia
Director
almost 8 years ago

Past Directors

Om Veer Singh
Om Veer Singh
Director
almost 8 years ago
Sonam Kumari
Sonam Kumari
Director
over 8 years ago
Rohit Kumar
Rohit Kumar
Additional Director
over 10 years ago
Pravesh Jain
Pravesh Jain
Additional Director
over 10 years ago
Himanshu Kochhar .
Himanshu Kochhar .
Director
over 11 years ago
Tanu Bhatia
Tanu Bhatia
Director
over 11 years ago
Aditya .
Aditya .
Director
over 11 years ago

Documents

Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Notice of resignation;-29072019
Evidence of cessation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Declaration by first director-29072019
Form DIR-12-29072019_signed
Form MGT-7-05012019_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-24012018
Optional Attachment-(1)-24012018
Notice of resignation;-24012018
Form DIR-12-24012018_signed
Evidence of cessation;-24012018
Form DIR-12-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Letter of appointment;-18012018
Optional Attachment-(1)-18012018
Optional Attachment-(3)-18012018
Optional Attachment-(2)-18012018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Evidence of cessation;-23062017
Optional Attachment-(3)-23062017